WINSCALES MOOR WINDFARM LIMITED
LONDON MABEL PLANTATION WINDFARM LIMITED

Hellopages » City of London » City of London » EC4A 3BF

Company number 05082016
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mrs Gintare Briola on 20 February 2017; Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016. The most likely internet sites of WINSCALES MOOR WINDFARM LIMITED are www.winscalesmoorwindfarm.co.uk, and www.winscales-moor-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winscales Moor Windfarm Limited is a Private Limited Company. The company registration number is 05082016. Winscales Moor Windfarm Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Winscales Moor Windfarm Limited is Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. . ELLIOTT, John Patrick is a Secretary of the company. BRIOLA, Gintare is a Director of the company. LABOURET, Alexandre Fabien is a Director of the company. PINSARD, Adrien is a Director of the company. Secretary BARNES, Nicola has been resigned. Secretary MARDON, Richard has been resigned. Secretary WARD, Richard Dixon Maurice has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ARA, Adele has been resigned. Director COLLINS, Emma Louise has been resigned. Director HOLDCROFT, Andrew Darren has been resigned. Director MARDON, Richard has been resigned. Director PAGE, Simon John has been resigned. Director ROTTNER, Thomas Andre has been resigned. Director WARD, Richard Dixon Maurice has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 31 March 2006
Director
BRIOLA, Gintare
Appointed Date: 15 January 2015
40 years old
Director
LABOURET, Alexandre Fabien
Appointed Date: 10 May 2006
56 years old
Director
PINSARD, Adrien
Appointed Date: 18 June 2010
43 years old

Resigned Directors

Secretary
BARNES, Nicola
Resigned: 31 March 2006
Appointed Date: 28 April 2005
Secretary
MARDON, Richard
Resigned: 28 April 2005
Appointed Date: 10 December 2004
Secretary
WARD, Richard Dixon Maurice
Resigned: 17 February 2005
Appointed Date: 23 March 2004
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
ARA, Adele
Resigned: 28 April 2014
Appointed Date: 05 April 2011
44 years old
Director
COLLINS, Emma Louise
Resigned: 05 January 2015
Appointed Date: 06 June 2008
59 years old
Director
HOLDCROFT, Andrew Darren
Resigned: 05 November 2004
Appointed Date: 23 March 2004
55 years old
Director
MARDON, Richard
Resigned: 10 March 2009
Appointed Date: 08 March 2005
61 years old
Director
PAGE, Simon John
Resigned: 05 April 2011
Appointed Date: 18 June 2010
53 years old
Director
ROTTNER, Thomas Andre
Resigned: 10 May 2006
Appointed Date: 17 February 2005
64 years old
Director
WARD, Richard Dixon Maurice
Resigned: 17 February 2005
Appointed Date: 23 March 2004
72 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Danu Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Platina Energy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WINSCALES MOOR WINDFARM LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Feb 2017
Director's details changed for Mrs Gintare Briola on 20 February 2017
07 Nov 2016
Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016
07 Nov 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Director's details changed for Miss Gintare Sertvytyte on 31 October 2016
...
... and 63 more events
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
New director appointed
23 Mar 2004
Incorporation

WINSCALES MOOR WINDFARM LIMITED Charges

2 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch as Trustee for Itself and the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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